HomeMy WebLinkAbout00. Agenda ,OttCl CENTRAL SAN
CONTRACENTRAL •STA SANITARY DISTRICT 5019 IMHOFF
ENGINEERING AND OPERATIONS BOARD OF DIRECTORS
COMMITTEE
JAMES A.NEJEDLY-President
DAVID R.WILLIAMS-President Pro Tem
REGULAR MEETING AGENDA PAUL H.CAUSEY
Chair Causey MCHAEL R.AICGILL
Member McGill TAD J.PILECKI
Friday, February 2, 2018
2nd Floor Conference Room PHONE.(925)228 9500
9:00 AM FAX(925)372-0192
www.centralsan.org
INFORMATION FOR THE PUBLIC
ADDRESSING THE COM M ITTEE ON AN ITEM ON THE AGENDA
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls
for comments from the audience.The Chair may specify the number of minutes each person will be permitted to speak
based on the number of persons wishing to speak and the time available.After the public has commented,the item is
closed to further public comment and brought to the Committee for discussion. There is no further comment permitted
from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law,the Committee is prohibited from discussing matters not calendared on the agenda.You
may address the Committee on any matters not listed on the agenda,and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff
Place, Martinez Not every agenda item is accompanied by written supporting material. Reports and information relating
to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public
inspection at the Reception Desk. During the meeting, information and supporting materials are available in the
Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public
meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and
require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at(925)229-7303.
February 2, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 1 of 12
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper to award a construction contract and authorize the
General Manager to execute contract documents subject to submittal requirements
with [Company Name] for the construction of the Walnut Creek Sewer Renovations,
Phase 12, District Project 8435
Staff Recommendation: Review and recommend Board approval.
b. Review draft Position Paper to authorize the General Manager to amend a services
agreement with J.T. Thorpe & Son, I nc. in an amount not to exceed $11,500,
bringing the cost ceiling to $103,800, for repairs to the multiple hearth furnace
refractory
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive list of Scheduled/Parking Lot items
Staff Recommendation: Receive and provide input to staff.
5. Announcements
6. Future Scheduled Meetings
a. Tuesday, February 20, 2018 at 9:00 a.m.
Tuesday, March 13, 2018 at 9:00 a.m.
Wednesday, April 25, 2018 at 9:00 a.m.
7. Suggestions for Future Agenda Items
8. Adjournment
February 2, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 2 of 12